Vietnamese National Extradited, Charged in New York With $67 Million Money Laundering and Identity Fraud Scheme
Snippet of Article: "...money laundering conspiracy to funnel at least $67 million in illicit funds. Le Van Hung, 29, of Vietnam, was extradited from South Korea and has faced a U.S. court for his alleged role in a scheme involving stolen U.S. resident identities and fraudulent unemployment insurance benefits that aided a multinational media company..."
Source: hoodline.com